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ALPHA BIOLABORATORIES RETAIL LIMITED (07936081)

ALPHA BIOLABORATORIES RETAIL LIMITED (07936081) is an active UK company. incorporated on 3 February 2012. with registered office in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. ALPHA BIOLABORATORIES RETAIL LIMITED has been registered for 14 years. Current directors include HALL, Jamie John, THOMAS, David, THOMAS, Rachel Sarah.

Company Number
07936081
Status
active
Type
ltd
Incorporated
3 February 2012
Age
14 years
Address
14 Webster Court Carina Park, Warrington, WA5 8WD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
HALL, Jamie John, THOMAS, David, THOMAS, Rachel Sarah
SIC Codes
74909

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ALPHA BIOLABORATORIES RETAIL LIMITED

ALPHA BIOLABORATORIES RETAIL LIMITED is an active company incorporated on 3 February 2012 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ALPHA BIOLABORATORIES RETAIL LIMITED was registered 14 years ago.(SIC: 74909)

Status

active

Active since 14 years ago

Company No

07936081

LTD Company

Age

14 Years

Incorporated 3 February 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026

Previous Company Names

ALPHA HEALTH LABORATORIES LIMITED
From: 3 February 2012To: 12 October 2015
Contact
Address

14 Webster Court Carina Park Westbrook Warrington, WA5 8WD,

Previous Addresses

Griffin Court 201 Chapel Street Manchester M3 5EQ
From: 3 February 2012To: 16 March 2015
Timeline

8 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Feb 12
Director Joined
May 13
New Owner
Feb 20
Owner Exit
Oct 21
Owner Exit
Mar 24
Owner Exit
Mar 24
New Owner
Mar 24
Director Joined
Mar 26
0
Funding
2
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

3

HALL, Jamie John

Active
Carina Park, WarringtonWA5 8WD
Born June 1986
Director
Appointed 03 Mar 2026

THOMAS, David

Active
Carina Park, WarringtonWA5 8WD
Born May 1976
Director
Appointed 03 Feb 2012

THOMAS, Rachel Sarah

Active
Carina Park, WarringtonWA5 8WD
Born March 1980
Director
Appointed 07 May 2013

Persons with significant control

4

1 Active
3 Ceased

Mr David Thomas

Ceased
Carina Park, WarringtonWA5 8WD
Born May 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2024
Ceased 28 Feb 2024

Alpha Biolaboratories Holdings Limited

Active
Carina Park, WarringtonWA5 8WD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2024

Mr David Thomas

Ceased
Bramwell Way, WilmslowSK9 2TL
Born May 1976

Nature of Control

Ownership of shares 25 to 50 percent
Notified 03 Feb 2017
Ceased 03 Feb 2017

Ms Rachel Thomas

Ceased
Bramwell Way, WilmslowSK9 2TL
Born March 1980

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 28 Feb 2024
Fundings
Financials
Latest Activities

Filing History

54

Appoint Person Director Company With Name Date
30 March 2026
AP01Appointment of Director
Replacement Filing Of Confirmation Statement With Made Up Date
3 February 2026
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
3 February 2026
RP01CS01RP01CS01
Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2025
CS01Confirmation Statement
Confirmation Statement With Updates
17 September 2025
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
1 April 2025
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
28 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 March 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 March 2024
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
29 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
16 August 2022
CH01Change of Director Details
Change To A Person With Significant Control
16 August 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 April 2022
CH01Change of Director Details
Confirmation Statement With No Updates
16 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
7 January 2022
AAAnnual Accounts
Cessation Of A Person With Significant Control
19 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
19 October 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
5 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Change To A Person With Significant Control
14 February 2020
PSC04Change of PSC Details
Notification Of A Person With Significant Control
14 February 2020
PSC01Notification of Individual PSC
Accounts With Accounts Type Small
6 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
18 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2018
CH01Change of Director Details
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
23 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2017
CH01Change of Director Details
Confirmation Statement
6 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 December 2016
AAAnnual Accounts
Change Account Reference Date Company Current Extended
29 February 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
4 February 2016
AR01AR01
Accounts With Accounts Type Dormant
6 January 2016
AAAnnual Accounts
Certificate Change Of Name Company
12 October 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
16 March 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2014
AR01AR01
Accounts With Accounts Type Dormant
4 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
7 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Incorporation Company
3 February 2012
NEWINCIncorporation